PITCO LIMITED

Company number 06265005 ·

Liquidation

47 filings

Date Filing
20 Apr 2012 ORDER OF COURT TO WIND UP View document
10 Nov 2011 DIRECTOR APPOINTED MS DIONNE MARTEEN ANDERSON View document
26 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JANE SMITH View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS View document
1 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
13 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 DIRECTOR APPOINTED MR CHARLES EDWARD PARTRIDGE View document
9 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN FULLER View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOUGAN View document
17 Jun 2009 DIRECTOR APPOINTED DECLAN JOHN SALTER View document
17 Jun 2009 DIRECTOR APPOINTED COLIN ERIC FULLER View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STUART ROSE View document
3 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
22 Apr 2009 S-DIV View document
22 Apr 2009 NC INC ALREADY ADJUSTED 12/07/07 View document
22 Apr 2009 AMEND CAPITAL INCREASE DATED 12/07/07 07/04/2009 View document
22 Apr 2009 NC INC ALREADY ADJUSTED 07/04/09 View document
22 Apr 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Apr 2009 GBP NC 42500/202500 · 07/04/2009 View document
22 Apr 2009 ADOPT ARTICLES 07/04/2009 View document
22 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 22/04/2009 View document
16 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM · 47 CASTLE STREET · READING · RG1 7SR View document
28 Mar 2009 APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED View document
28 Mar 2009 SECRETARY APPOINTED JANE LOUISE SMITH View document
24 Oct 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND View document
22 Oct 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007 View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2007 NC INC ALREADY ADJUSTED · 12/07/07 View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 S-DIV · 12/07/07 View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document